How To Use Launder In A Sentence
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The money is commonly laundered via cash deposits to friends or family members' bank accounts and is quickly withdrawn to be paid to the gang leaders.
Times, Sunday Times
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The delicate cycle, which uses a slower and gentler spin intensity, is for laundering lingerie, stockings and other garments that are normally handwashed.
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They have been questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation.
Times, Sunday Times
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Single-use diapers consume less water than reusables laundered at home, but more than those sent to a commercial diaper service.
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Next, it was time for a spot of money laundering.
Times, Sunday Times
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We continue to hear about facilities that home launder their surgical scrub attire.
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Earlier this year, Felix pled guilty to money-laundering charges growing out of his arrest on drug and bribery charges.
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All were accused of drugs and arms trafficking, money laundering, extortion and conspiracy to murder.
Times, Sunday Times
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Authorities should assume an aggressive stance in screening money laundering and its related crimes.
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So we do not see a gap in the UK regime for detecting money laundering.
Times, Sunday Times
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A loose, launderable sweater or sweatshirt that lets you move but can go under your smock is another useful item to have in your cleaning closet.
HOME COMFORTS
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He also faces racketeering and money laundering charges in the US.
The Sun
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For stubborn makeup stains use nonoily makeup remover, pretreat and launder as usual.
The Royal Guide to Spot and Stain Removal
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From her purse, my friend produced a freshly laundered white cotton handkerchief.
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In search of a routine, he touched base with his launderette, his post office, his nearest market.
BABYCAKES
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Paris is the only capital to accuse us of money-laundering.
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TWO dopey crooks were snared after trying to launder PINK bank notes at betting shops.
The Sun
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Then she directed her attention towards the Russian mafia, which she said had infiltrated some 300 Swiss companies and were using Switzerland as a piggy bank to launder money.
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Another 1995 law made the laundering of money from drug trafficking a serious criminal offense.
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He also laundered the dirty money by investing in car washes and restaurants and by buying flash cars.
The Sun
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Next, it was time for a spot of money laundering.
Times, Sunday Times
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They laundered cash through car dealers and contacts.
The Sun
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Really makes you see the appeal of money laundering.
Times, Sunday Times
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Charges of money laundering and illegal business activity were also being examined.
Times, Sunday Times
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You always have a supply of clean underwear, freshly laundered in a drawer.
The Sun
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The good news is that in this country the money laundering regulations are some of the toughest and best in the world.
The Sun
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Some police forces reported that businesses were being set up to launder cash.
Times, Sunday Times
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Up to 11million of the gang's profits were laundered by crooked staff at a bureau de change.
The Sun
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You always have a supply of clean underwear, freshly laundered in a drawer.
The Sun
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An FBI agent testified this week that Shepherd helped a twice-convicted felon launder nearly $141,000 in fraudulently generated bond fees last year, keeping close to half the money as part of the arrangement.
Archive 2007-10-01
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The summit must close the gaping holes that allow terrorists and international criminals to finance violence and launder their ill-gotten profits.
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He denies two charges of money laundering.
Times, Sunday Times
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Care for hologram stretch knits by turning garments inside out and laundering them by hand; air dry.
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He said to this end training of magistrates, investigators, bankers and supervisors has been on-going, and anti-money laundering television programmes have been conducted to try and raise the levels of awareness.
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The feeling of freshly laundered sheets came top.
Times, Sunday Times
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When last have officers of any branch of the protective services infiltrated the ranks of drug dealers, money launderers, and provided intelligence that led to major arrests?
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We talk about dirty jokes and laundering money.
Times, Sunday Times
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Patients should organise someone to launder their nightwear and bring in fresh supplies of nightclothes and toiletries.
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Inside, the decor is New England simplicity: perfectly laundered white cotton curtains edged in lace, pine furniture and iron bedsteads.
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The light from the launderette had shone upon him like an arc lamp.
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Green campaigners say home laundered cloth nappies save parents money and they are made mostly from natural fabrics while disposable nappies are made of paper pulp, absorbent chemicals and plastic.
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To launder washable nonwool blankets, fill the washer with water.
HOME COMFORTS
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CHEN AGAIN: Former head of the investigation bureau Yeh Sheng-mao says he gave documents from money laundering monitoring organizations to Chen.
Archive 2008-09-01
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Mrs. Flaunders sends her a nasty look and continues droning on.
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His clothes, both laundered and soiled, lay about in the room.
Somewhere East of Life
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Presumably the decline of domestic servants to launder the disgusting handkerchiefs.
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Then I thought of our father the drug launderer, years before, looking down in the same way I studied Jenla's bent head, now -- his pronouncing a special name not for his daughters, but for the child who captured his imagination: La Bella Jennifer, with her golden hair that glowed so intensely it seemed like the sun shining in his world alone, and not any other.
Ann Beattie's 'The Rock': Narrative Magazine's Friday Feature
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They also deny money laundering.
Times, Sunday Times
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Others admitted various counts of theft, fraud or laundering.
The Sun
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Single-use diapers consume less water than reusables laundered at home, but more than those sent to a commercial diaper service.
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Three men have been arrested and questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation.
Times, Sunday Times
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Thompson acknowledged the recording, but said any suggestion his client was involved with a known dealer or money launderer was a lie.
Strauss-Kahn leaves NYC house, returns hours later
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If enough parents are interested she is also considering setting-up a nappy laundering service through local launderettes.
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The two builders he duped were cleared of conspiracy to defraud and money laundering.
The Sun
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Separate the white clothes from the dark clothes before laundering.
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Individual scenes are well staged: when wrecked on the shores of Pentapolis, Pericles arrives in a launderette swimming in water and bedecked with old clothes.
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Washington financial sanctions on North Korean - linked companies suspected of money - laundering counterfeit U.S. dollars for Pyongyang.
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Be sure to know beforehand how you are going to launder this fabric, because this is what makes or breaks it.
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We remain committed to APEC's work to combat money laundering and terrorist financing.
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He had spoken to tradesmen, launderers, the wives of prison officers, people in bars -- to no avail.
THE SCAR
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Each time it launders our shirts, the industry cuts out of it a big piece of cloth.
Dr. Vladimir A. Masch: Medicine vs. Economics
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Fifth, the need to find ways of injecting laundered money into a financial system means that some legitimate and unsuspecting businesses may be used as conduits for the money.
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My mother wore his houndstooth check to amble through the launderettes with Marietta.
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She was quizzed on suspicion of conspiracy to defraud and money laundering before being bailed, police said.
The Sun
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There is a bed linen laundering and a cleaning service.
Times, Sunday Times
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They are a very effective money laundering tool.
Times, Sunday Times
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The international vendetta that allegedly led to his death was obscured by a complex web of gang warfare and money laundering.
Times, Sunday Times
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Indoor leisure pool, adventure playground, shop and launderette.
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SMITH: With no one fishing and many restaurants hurting for business, so is Scott Burke (ph), who launders and rents table cloths and napkins about half hour outside New Orleans.
Many In Gulf On Road To Uncertain Compensation
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Some police forces reported that businesses were being set up to launder cash.
Times, Sunday Times
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Fortunately, Judge Jones sounds reasonable and sensible, and not a little put out by the obvious chicanery of the drug addict and his flunky laundering donations through a church.
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In the spring, Mr. Dujardin teams up with French actress Cécile de France to star in "Mobius," a spy drama about a powerful money launderer, directed by Eric Rochant.
Golden Silence on the Silver Screen
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Most of us today do tend to over-launder simply because laundering is so easy; children find it much easier to deposit a barely worn garment in a laundry hamper than to hang it nicely for airing or fold it neatly for the shelf.
Boing Boing: September 25, 2005 - October 1, 2005 Archives
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It has stolen colossal sums of money from its own people and launders these billions in the Western financial system.
Haunted by the Past
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He is highly experienced in defending fraud, money laundering and financial regulation cases.
Times, Sunday Times
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For future reference, if a label doesn't come with written instructions, turn back to this care symbol checklist before attempting to launder your clothes.
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Writing was a consistent part of Launder's career and he wrote for the stage and radio, as well as for cinema.
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Painted-over windows, freshly laundered towels neatly folded, and a paper mat outside the tiny shower highlight the bathroom.
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The vast amounts of money are then laundered through the world's finance systems.
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Really makes you see the appeal of money laundering.
Times, Sunday Times
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He denies two charges of money laundering.
Times, Sunday Times
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He had been indicted for money - laundering and repeatedly admonished by the House Ethics Committee.
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One use for negotiations, of course, would be to gain time to launder your money, burn the files, destroy the evidence etc…
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Inside, the decor is New England simplicity: perfectly laundered white cotton curtains edged in lace, pine furniture and iron bedsteads.
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Deductions are allowable for the cost of laundering and dry cleaning of uniforms and protective clothing.
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Companies like HNC -- which makes software that "learns" how to spot money launderers and bioterror microbes -- have shifted into overdrive since the terrorist attack.
Technology: A High-Tech Home Front
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She opened the door to see her PT gear freshly laundered and folded on top of her clean soft towel.
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Definitely, these washerfolk-dependent commercial launderers, including those who extend their service to a handful of hotels, cannot ask for more.
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Charges of money laundering and illegal business activity were also being examined.
Times, Sunday Times
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Lawyers defending the hedge fund manager in the biggest US insider-dealing trial in decades have laid into the US government's star witness, branding him a money launderer and tax dodger who cut a plea deal to avoid criminal charges.
Insider dealing witness 'made plea bargain', say defence lawyers
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She was convicted of money laundering and conspiracy to supply amphetamines, cocaine and cannabis.
Times, Sunday Times
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Also, moral impurity is not removed or reducible through rituals, through washings and launderings, ritual ablutions and the like.
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By its definition, money laundering is a conduit for trading criminal money.
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Their racket was laundering drug money through companies which traded in precious metals.
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The two builders he duped were cleared of conspiracy to defraud and money laundering.
The Sun
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For those of us with frantic, busy lives there's something romantic and relaxing about the thought of running a launderette.
The Sun
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They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.
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We talk about dirty jokes and laundering money.
Times, Sunday Times
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Money laundering is the process that disguises illegal profits without compromising the criminals who wish to benefit from the proceeds.
How to launder money
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He said it was important for banks to comply with money laundering regulations set against the vice so as to maintain and build better images.
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She's accused of wire fraud, money laundering, and filing false income-tax returns.
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These crimes include terrorism, money laundering, illegal drug and human trafficking, illicit weapons trading, blackmailing and embezzlement of EU funds.
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In addition, the study concludes that laundering cloth diapers produces nearly ten times the water pollution created in manufacturing throwaways.
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I told Pamela that I'd launder her clothes and get them back to her somehow.
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These other workers laundered their clothing only once each week at a laundromat; they did not have enough clothes to wear clean work clothes every day.
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The branch manager said it was necessary because of money laundering regulations.
Times, Sunday Times
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In Wednesday's verdict, the jury found him not guilty on some insider trading and money laundering charges, but reached no decision on charges of fraud and conspiracy.
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Money laundering in the Indian Ocean basin relies upon a traditional alternative banking system known as hawala or hundi, which makes it difficult to trace money transfers.
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Commercial banks, being at the frontier of anti - money - laundering, play an important role.
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They must also take action to ensure the system is not used for money laundering.
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Although Stuart Levey has made multiple official visits to Jerusalem to liaise with Israeli government officials, when formally asked under a Freedom of Information Act request to reveal how TFI was tackling the reported $50-$60 billion laundered from the US through Israel and into illegal West Bank settlements, TFI politely demurred.
18 « September « 2008 « Niqnaq
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First, they have to launder all that drug money - poor babies - and now they're getting ripped off by a vicious gang of robbers who don't even use guns to pull their heists.
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The top bankers and their top legal firms are all part of a very deliberate and witting money laundering apparatus.
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The aim is to ensure the new accounts cannot be used for the purposes of fraud and money laundering.
Times, Sunday Times
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The Banks and other areas are involved in laundering money.
Think Progress » Secret Service Officers Remove CNN Producer from Hu Photo-Op For Asking Question
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The laundering operation included the purchase and management of a country inn in the Midlands.
Times, Sunday Times
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Next, it was time for a spot of money laundering.
Times, Sunday Times
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The plant hire company used to launder the proceeds was based on a farm in another county in the southeast.
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The sector could easily be taken over by criminal elements to launder their ill-gotten gains.
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There is a bed linen laundering and a cleaning service.
Times, Sunday Times
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Some call it privatised diplomacy, others, reputation laundering.
Times, Sunday Times
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Separate the white clothes from the dark clothes before laundering.
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I paid my first visit to a launderette for 21 years today in order to wash the two halves of our 15 - tog 3-year old super-kingsize duvet.
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Dubai also is alleged to be home to banks that laundered money for the attackers.
Times, Sunday Times
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Mr. Lieberman, known as a hard-liner toward the Palestinians, could face charges of money laundering, fraud and breach of trust in connection with private business dealings during his tenure as a member of parliament and a cabinet minister, according to Israel's Justice Ministry.
Corruption Indictment Threatens Israeli Foreign Minister
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For travel clothing, there are wrinkle-resistant shirtings and pant weights that are comfortable and easy to launder.
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Rogue boats sell tuna caught over their quotas to "reefer" freezer boats bound for Asia, or to fishing boats with unmet quotas, a trick known as laundering.
The Tragic Tale Of The Last Tuna
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This is done as a money laundering scheme to put illicit dollars back into the legit art market.
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The money anti-laundering work is a long-term, systematic and integrated project, and any enterprise is unable to oppose to the money laundering crime independently.
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But these were used as a front to launder profits that stunned detectives.
The Sun
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They know the terrain, they invest in construction and have highly efficient companies which allow them to launder money from extortion and drugs.
Times, Sunday Times
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Then I skipped him through Doug's account of the money laundering and he told me that it sounded right.
SNOWJOB
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He also laundered the dirty money by investing in car washes and restaurants and by buying flash cars.
The Sun
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He was held on suspicion of theft and attempted money laundering.
The Sun
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But these were used as a front to launder profits that stunned detectives.
The Sun
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So we do not see a gap in the UK regime for detecting money laundering.
Times, Sunday Times
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They also deny money laundering.
Times, Sunday Times
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In another example, he said that money laundering laws enacted under the criminal code in 1997 were confined to just three criminal offences - the proceeds from drug trafficking, smuggling, and triads.
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We all like having cleanly laundered clothes and access to round-the-clock take-out food.
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The crime of money - laundering is a new accuse in New Criminal Law.
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People would also take clothes to be laundered, which they had to do themselves.
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Money can be laundered through casinos by gamblers who buy chips, then cash them and provide a receipt to legitimise the proceeds.
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Dubai also is alleged to be home to banks that laundered money for the attackers.
Times, Sunday Times
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He was being investigated on suspicion of vice, gambling, crimes of violence, loan sharking and money laundering.
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Elderly people in Little Hulton were left in the lurch when the local launderette closed - meaning a one and a half mile trek to the nearest facilities.
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He also faces racketeering and money laundering charges in the US.
The Sun
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They also deny money laundering.
Times, Sunday Times
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The programme shows how Britain's richest criminals made their ill-gotten gains, laundered it and spent it.
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They are a very effective money laundering tool.
Times, Sunday Times
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The gang laundered the stolen money through their chain of restaurants.
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Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud, and money laundering.
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It has threatened financial sanctions against nations who do not comply with international money laundering rules.
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The question for financial institutions and private companies then becomes how to fight corruption, credit card fraud and money laundering without inculpating innocent consumers and violating procedural norms.
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These connected crimes include corruption of state officials, forgery, use of fraud to obtain false certificates, blackmail, gunrunning, drug trafficking and money laundering.
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He claimed that Hunt, with others, laundered a huge amount through Geneva bank accounts.
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The Foreign Office had a contract with the prison to launder diplomatic bags.
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The company launders linen for Perth's major teaching hospitals, as well as servicing a large number of nursing homes and hostels.
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They laundered cash through car dealers and contacts.
The Sun
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Anchorage to five counts of wire fraud and ten counts of money laundering in defrauding the May Smith Trust of over $52 million dollars.
ROBERT KANE
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The two others charged with money laundering in London jumped bail.
Times, Sunday Times
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Five people were arrested for their role in the scam and money laundering.
The Sun
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Today's favorite grift, he says, is offshore money laundering.
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Millions of euro are being laundered in assets such as high-performance cars and motorbikes.
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Everybody knows that it is the place where chancers come to launder their reputation - if they have enough money to pay the extortionate lawyers' fees, that is.
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In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud.
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He will propose a whole package of measures against smuggling and money laundering, which will be coordinated with other government institutions.
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But these were used as a front to launder profits that stunned detectives.
The Sun
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I guess she wasn't willing to play ball with the AF in laundering their drug money.
California Crossings
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Even the old washer-woman, though her features be hooded and in weathered high-relief, has to retire to her humble quarters and stop laundering.
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Victims are confidentially asked to make their bank accounts available to launder the money in exchange for a commission, usually itself a small fortune.
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This restaurant is just a front for money laundering.
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Leaked internal memos suggest a new Vatican law against money laundering might contain a loophole.
Times, Sunday Times
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They can't launder your clothes, or make you feel better when you are ill.
Times, Sunday Times
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Separate the white clothes from the dark clothes before laundering.
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Five years later, the FSA ordered Citibank Japan to suspend sales activities at the bank's retail business, including advertising, for a month for what it called lax policies to protect against money laundering.
Citigroup Under Scrutiny in Japan
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CYBER-ROBBERS LAUNDER FUNDS THROUGH MONEY MULESOnce a cyber-robber is ready to carry out an unauthorized cash transfer, he needs a place to send the cash.
Cybercrooks stalk small businesses that bank online
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The two others charged with money laundering in London jumped bail.
Times, Sunday Times
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He also laundered the dirty money by investing in car washes and restaurants and by buying flash cars.
The Sun
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They won't want to exchange large wads of cash at the bank and raise suspicions of money laundering.
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Miller told HuffPost on Tuesday that she does not fit the profile of an underground lobbyist (or "influence launderer," as some call them).
No Less Lobbying, But Less Disclosure In Obama's First Year
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Both men were questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation, police said.
Times, Sunday Times
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But there's no dearth of heart-pounding, pulse-racing, stomach-dropping moments in his latest caper: a multi-stage, long-in-the-planning scheme to rob a well-guarded offshore "banker" of his fortune in laundered assets.
In Brief: Mystery
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ZURICH—Swiss regulator Finma may discipline four banks for having what it called lax controls on accepting money from foreign public officials associated with deposed Middle Eastern and North African leaders, but generally found that the country's lenders complied with anti-money-laundering rules.
Swiss Banks Face Sanctions
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The burly burgher, in round-crowned flaunderish hat with brim of vast circumference, in portly gaberdine and bulbous multiplicity of breeches, sat on his "stoep" and smoked his pipe in lordly silence; nor did it ever enter his brain that the active, restless Yankee, whom he saw through his half-shut eyes worrying about in dog day heat, ever intent on the main chance, was one day to usurp control over these goodly Dutch domains.
Knickerbocker's History of New York, Complete
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Even the seagulls looked as if they had been put through the launderette for the occasion.
Andrew Gale puts wind in Yorkshire sails against Worcestershire
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Before long Jack and Mary find themselves grappling with a sinister plot involving cross-border money laundering, bullion smuggling, problems with beanstalks, titans seeking asylum, and the cut and thrust world of international chiropody.
The Big Over Easy: Summary and book reviews of The Big Over Easy by Jasper Fforde.
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As a result, as long as a government official launders his or her preordained illegal activity through the hocus-pocus of a sufficiently loyal legal hack, neither the official nor the legal hack will ever be held to account for their central roles in breaking the law.
Sunday Always Comes Too Late « Gerry Canavan
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Yesterday a man accused of setting up the international money laundering for the funds, and two alleged accomplices, denied being part of the plot.
Times, Sunday Times
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Both men were questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation, police said.
Times, Sunday Times
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When we had to wash clothes after a week or so, we thought about driving home, do the washing and come back - but we stayed consequent and went to a launderette.
Plan The Best Staycation Ever | Lifehacker Australia
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She was convicted of money laundering and conspiracy to supply amphetamines, cocaine and cannabis.
Times, Sunday Times
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Third, money laundering is conducted as a way of handling illegal gains, and so stopping the laundering should restrict the committing of those other crimes.
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The laundering operation included the purchase and management of a country inn in the Midlands.
Times, Sunday Times
-
TWO dopey crooks were snared after trying to launder PINK bank notes at betting shops.
The Sun
-
Another 1995 law made the laundering of money from drug trafficking a serious criminal offense.
-
The branch manager said it was necessary because of money laundering regulations.
Times, Sunday Times
-
Three men have been arrested and questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation.
Times, Sunday Times
-
Some police forces reported that businesses were being set up to launder cash.
Times, Sunday Times
-
The feeling of freshly laundered sheets came top.
Times, Sunday Times
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He is wanted there on charges of fraud and money laundering.
The Sun
